Our client is seeking to recruit for an AML Executive to join their team. The person will report into the Head of Compliance and MLRO.

Duties include:

Assuming an active role in the client onboarding process related to prospective clients, especially from a risk assessment, client screening, and customer due diligence perspective
Conduct ongoing AML/CFT monitoring on existing clients as necessary.
Carrying out transaction monitoring from an AML/CFT perspective, and when this is deemed to be necessary;
Conducting relevant risk assessments of the Company’s operations and business to identify exposure to ML/TF risks and determine measures to mitigate such exposure.
Supporting the MLRO and Head of Compliance in establishing the Company’s AML/CFT, Compliance, and Risk Management Programs, focusing on creating policies and procedures and continuously updating them to reflect any new developments.
Providing AML/CFT and other compliance-related training to the Company’s employees.
Serving as a point of contact and information for other departments to understand their needs and ensure they are well-equipped to fulfill their obligations in the Company’s AML/CFT Programme.
Preparing regular AML/CFT and compliance reports for presentation to the Board of Directors.
Preparing external reports and submissions to relevant regulatory or other authories in accordance with the Company’s compliance and AML/CFT obligations.
ensuring that the Company’s business operations are conducted in a manner that complies with any applicable laws, regulations, professional standards, accepted business process and internal standards from an AML/CFT perspective
Conducting ongoing research into relevant AML/CFT and other regulatory laws that may apply to the Company and its operations
Supporting other members of the AML/CFT and Compliance team in performing AML/CFT- related functions and duties, especially by providing guidance and assistance to client onboarding team members with their daily responsibiliies and tasks.
Generally supporting the MLRO and Head of Compliance with daily AML/CFT, compliance, and regulatory responsibilities.

Requirements

At least three years’ experience working in a similar role.
Knowledge of the Corporate industry regulations and practices
Knowledge in due diligence
Excellent reporting skills
Excellent communications skills in English
Local experience is required for this role

Education and Experience

Degree Level of education or equivalent.

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AML Executive

Job Description